General Meetings
Upcoming meeting
Historic events:
Extraordinary General Meeting Monday 21 June 2021 at 11.00 (CEST)
- The invitation and proxy and voting forms can be down load here (20210618 – EGM – ENG.docx Invitation final and Proxy and voting by correspondence form.final
- Communiqué from annual general meeting in FluoGuide (download here)
Annual General Meeting Tuesday 9 February 2021 at 14.00 (CET):
- The notice to convene the general meeting, including the agenda and the complete proposals (download here: UK and DK)
- The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (download here)
- The approved annual report with auditors’ report (download here)
- Communiqué from annual general meeting in FluoGuide (download here)
Annual General Meeting Thursday 23 April 2020 at 16.00 (CEST):
- The notice to convene the general meeting, including the agenda and the complete proposals (download here)
- The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (download here)
- The approved annual report with auditors’ report (download here)
- Communiqué from annual general meeting in FluoGuide (download here)
Extraordinary General Meeting Monday 17 February 2020 at 11:00 (CET):